Town & Country (Holdings) Limited

Active03367373 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 15 October 2015
British
Born October 1971 (55)
Officer history (11 former)
5 November 2021
Resigned Weller, Paul Stanley as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
31 December 2018
Appointed Kavanagh, Peter as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
29 August 2018
Appointed Gill, Adrian Stuart as Director
29 August 2018
Appointed Palmer, Michael Edward John as Director
25 September 2017
Resigned Light, Matthew James as Secretary
25 September 2017
Appointed Palmer, Michael Edward John as Secretary
15 October 2015
Appointed Weller, Paul Stanley as Director
15 October 2015
Resigned Edwards, Anne as Secretary
15 October 2015
Appointed Light, Matthew James as Director
15 October 2015
Resigned Edwards, Kate Elizabeth as Director
15 October 2015
Resigned Edwards, James Alexander David as Director
15 October 2015
Appointed Light, Matthew James as Secretary
15 October 2015
Resigned Edwards, Charles Stewart as Director
1 June 2009
Appointed Edwards, Kate Elizabeth as Director
17 June 2004
Appointed Edwards, James Alexander David as Director
8 May 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 May 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 May 1997
Appointed Edwards, Anne as Secretary
8 May 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 May 1997
Appointed Edwards, Charles Stewart as Director
8 May 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01690574

Holdings 1

Companies where Town & Country (Holdings) Limited is registered as a person with significant control

Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
8 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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